Award Quote - 2019 Small Drainage (Lathrop) Project No 119-019A - Selge Construction Co

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CONSENT RESOLUTIONS OF THE SHAREHOLDERS AND DIRECTORS OF SELGE CONSTRUCTION CO., INC. The Shareholders and Board of Directors of Selge Construction Co., Inc., a Michigan corporation, take the following actions pursuant to Section 407 and Section 525 of the Michigan Business Corporation Act: Financial Statement The financial statements have been reviewed by all shareholders and officers and approved as presented. 2. Board of Directors The following persons were elected to serve as directors of the Corporation until the next annual shareholders meeting or until their successors are elected and take office: Marvin L. Selge, Jr. Officers The following person shall hold the offices set forth opposite their names until their successors are elected and shall qualify: Name Office Marvin L. Selge, Jr. President James Boyles Vice President Vicki A. Priest Secretary Justin E. Butler Treasurer 4. Authorization to Sign Construction Documents The President, Marvin L. Selge., Jr,, the Vice president, Janes Boyles, the Treasurer., Justin E. Butler„ the Secretary, Vicki A. Priest, and the Project Managers,, Robert P. Kuhns, Peter M. Rienks, Robert S. Riley, James R. Plunkett, Ronald J. White, Jr., and Thomas A. Lentz are all authorized to sign construction documents on behalf ofthe Corporation, The signature of the President,, the "'dice President, the Treasurer, the Secretary, or the Project Manager shall be sufficient to bindthe Corporation as to any construction documents submitted. 5. Ratification of Past Acts The Shareholders and Directors hereby ratify and reaffirm all corporate actions of the officers and directors of the Corporation taken between the date of the last meeting and the date of this Resolution.